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CREDIT MUTUEL GESTION

Public listed company · Bank · Sanction-linked entity

CREDIT MUTUEL GESTION is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CREDIT MUTUEL GESTION				[sources]
Incorporation date	1980-05-30				[sources]
Legal form	SA à conseil d'administration (s.a.i.)				[sources]
Jurisdiction	France				[sources]
Country	France				[sources]
LEI	9695004JE6VLTPDPDQ64				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`319180675`				[sources]
SWIFT/BIC	`CMGEFRP1`				[sources]
Status	ACTIVE				[sources]
Address	60 RUE DE LA VICTOIRE PARIS 75009 FRANCE · 60 RUE DE LA VICTOIRE PARIS 75009 PARIS FRANCE · 60 RUE DE LA VICTOIRE, 75009 PARIS				[sources]
Last change	2024-10-21	Last processed	2024-10-22	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-9695004JE6VLTPDPDQ64 · bic-CMGEFRP1

For experts: raw data explorer

Factsheet Data sources

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